Director, Model Risk — AI & Fraud
San Jose, California, United StatesNorth America
(3-4 sentences of the hiring team and the opportunity) (3-4 sentences of the hiring team and the opportunity).
Recruiting
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24 jobs found · OKX
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Director, Model Risk — AI & Fraud
New York, United States; San Jose, California, United StatesNorth America
We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function.
Machine LearningLLMsStatistics
+5
Senior Compliance Manager, Tokenized Securities Venue (Americas)
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Recruiting
Senior Compliance Analyst
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Stakeholder ManagementRisk ManagementRecruiting
+1
New
IT & Software
Senior/Staff Engineer - Blockchain Parsing
Hong Kong, Hong Kong SARChina & Hong Kong
This means taking all the raw data from the blockchain and, through business modeling, computation, transformation, and other operations, converting it into the data…
CommunicationJavaSQL
+3
Head of EEA Legal, Deputy General Counsel
Remote Roles - EMEA; Sliema, Malta
As Deputy General Counsel and Head of Legal, EEA, you will lead the EEA legal function, working closely with the EEA CEO and other key stakeholders and reporting into…
NegotiationStakeholder ManagementRecruiting
+1
Infrastructure Architect
Singapore, SingaporeAsia-Pacific
Lead infrastructure architecture and core platform development for the AI Native era, covering CI/CD, AIOps, observability, and monorepo engineering.
CI/CDPythonJava
+5
Infrastructure Architect
Hong Kong, Hong Kong SARChina & Hong Kong
Lead infrastructure architecture and core platform development for the AI Native era, covering CI/CD, AIOps, observability, and monorepo engineering.
CI/CDPythonJava
+5
Head of Compliance & MLRO - Nigeria
Nigeria (Remote)Middle East & Africa
French
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Social MediaCampaign ManagementProduct Strategy
+2
Compliance Analyst
Istanbul, TürkiyeMiddle East & Africa
You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective…
CommunicationData AnalysisAccount Management
+3
Head of Regulatory Change & Policy
Remote Roles - APACAsia-Pacific
We are looking for a Head of Regulatory Change & Policy to own and drive the regulatory change agenda globally.
Stakeholder ManagementRecruitingCommunication
Senior Legal Analyst
EMEA
As a Senior Legal Analyst, you will report to the Deputy General Counsel and work closely with all members of the legal team and business leaders throughout the company.
NegotiationStakeholder ManagementRecruiting
+1